DOSSIERS / SCI BLUM
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Company dossier

SCI BLUM

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852462571 · 852462571 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BLUM
fr_insee
852462571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
7 B BD DE PICPUS, 75012 PARIS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMIN LEBSIRdissolvedAUDREY NADIA SERAIdissolvedBATI MOPEXactiveCLAUDE FITOUSSI CONSEILdissolvedCOSYNERGIE SARLdissolvedElia Julie Inuit LagabrielleactiveINSTITUT REGIONAL COMMUNICATION RH ALPESdissolvedJEAN PAUL RIFFARDdissolvedL'OCCASION SANS SOUCIdissolvedMEB VELOdissolvedMOHAMED BELOULHIdissolved[ND]activeSARL RESOLUTION COMMUNICATION RESEAUXactiveSCI AEQUAdissolvedSCI BALDIdissolvedSCI BAUDINdissolvedSCI EQUILIBREdissolvedSCI EVXactiveSCI GARIBALDI 2dissolvedSCI LES JUILLIOTTESdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLAUDE NATHAN FitoussiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100